Complaints Regarding Banking

Blackmail to pay money 7000 rs

Name of Complainant Anu
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Frist they said you don’t have to pay money.after I registered they said you will pay money for this job it’s a refundable money. I said I’m not going to pay money.i wanna quit. They Blackmail me with my id details you have to pay 7000 processing fee. We going to file a case in […]

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Won the bet but it shows i lost it bet slip Nº 48527699379 1 – Over, Total Runs Team 1 Over 4.5 Be

Name of Complainant Mohammad munavvar Ali
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In 25th IPL MI vs RCB I clearly won bet i placed that team 1 will hit more than 4.5 runs in first over and RCB played first and hit 7 runs in 1st over according to that i won but they showed me as lost bet Won the bet but it shows i lost […]

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Withdraw success but money is not in my account

Name of Complainant Shubham bansode
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Outid 2054272 Money is not credited in my account but withdraw success Withdraw success but money is not in my account was last modified: April 23rd, 2024 by Consumer Court

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UNAUTHORISED TRANSACTION FROM MY ACCOUNT.

Name of Complainant Midhun Sebastian Clement
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount of RS 1499 deducted from my SBI account without my consent and without any OTP to Amazon India CYBS SI. UNAUTHORISED TRANSACTION FROM MY ACCOUNT. was last modified: April 23rd, 2024 by Consumer Court

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Smartcoin loan app

Name of Complainant ABHIRUP SINHA
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan of Rs 15000 from the smartcoin app 2 years back, but I am unable to repay the loan because I have lost the job recently, but they are continously harassing me by making phone calls and sending legal notice to me and also not update my credit report properly. That’s why […]

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Scam for job as Data Entry Operator in Axis Bank

Name of Complainant Shireen Khan
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had posted an application on quikr jobs for data entry operator and accountant, the very next day I received a call who was claiming to be from quikr and offered me back office job for axis bank, they asked me to send the necessary documents and marksheet then asked me to pay them ₹1050 […]

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NBFC Rupeeredee Harassing

Name of Complainant Afghan Hassan
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir.I have taken a loan from a nbfc registered app named rupeeredee. due to my illness and poor financial situation,I couldn’t pay the loan.i have already mentioned my issue to their official mail.bt they continuously harassing me.plz take action Banking. I am gone to depression from this. Thanks and Regards NBFC Rupeeredee Harassing was […]

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Loan fraud

Name of Complainant Jahid Hussain
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello dear customer, your loan at 【New Credit】 is due today! ! ! Making timely repayments and maintaining a good credit rating will help you get a higher loan! ! ! To prevent us from contacting your family, please pay in time! thanks After payment, please upload the payment voucher showing the details of the […]

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I have been receiving threatening calls and you are harassing me mentally, I am under stress

Name of Complainant Srinivasa
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took the loan from smartcoin and due to some financial Crisis I wasn’t able to pay my loan on time About recovery agent harassment calls and home and office visit threatening…Dear sir These apps have caused a lot of trouble Sir, please take some action against them.these people are harassing the family also. I […]

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